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Nom

Harbour Healthcare LTD

Adresse
The Lodge House
Dodge Hill
Stockport
SK4 1RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Harbour Healthcare LTD.
Société Numéro de Registre 07864027 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Harbour Healthcare 2 LTD | Harbour Healthcare
  • Harbour Healthcare 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Harbour Healthcare Group Ltd Status: Active Notified: 02/09/2022 Companies House Number: 14199213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Worsley, Andrew Frederick Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Worsley, Andrew Frederick Stockport, England Status: Active Notified: 29/11/2011 Date of Birth: 03/1960 Occupation: Healthcare Role: Director Country of Residence: United Kingdom Nationality: British
    Worsley, Ashley Lloyd Stockport, Cheshire, England Status: Active Notified: 26/04/2019 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Worsley, Simon Andrew Stockport, Cheshire, England Status: Active Notified: 26/04/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB Birch Care LTD Status: Active Notified: 31/05/2018 Companies House Number: 10863349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare 1 LTD Status: Active Notified: 02/09/2022 Companies House Number: 08062705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare 4 LTD Status: Active Notified: 02/09/2022 Companies House Number: 10960180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Bootle LTD Status: Active Notified: 05/11/2018 Companies House Number: 11659264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Plymouth LTD Status: Active Notified: 02/09/2022 Companies House Number: 12162649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Somerset Limited Status: Active Notified: 28/11/2023 Companies House Number: 13018592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harbour Healthcare Stockport LTD Status: Active Notified: 02/09/2022 Companies House Number: 12162422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Stoke LTD Status: Active Notified: 02/09/2022 Companies House Number: 12393565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Warrington LTD Status: Active Notified: 02/09/2022 Companies House Number: 12210199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Madison Investor Group LTD Status: Active Notified: 12/11/2019 Companies House Number: 10457793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors